Complaints Regarding Cyber Crime

Online fraud

Posted on by Consumer Court
Name of Complainant Himmat Rathod
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came to know online legal betting site Reddy anna through telegram channel name Malik Mumbai they provided whatsApp link Mobile number 7309708090 to contact site admin & create id for requested betting site so i clicked on mentioned link & asked for user id for www.cricbet99.com so they provide me 1 upi id & […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Kianna
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for online jobs and found 020 stores I made my first deposit of 2000 naira to complete the task I also made another deposit because I couldn’t complete the next task But then if you try to withdraw they tell you to complete more task and making more deposits which is absurd […]

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Mudra yojana loan

Posted on by Consumer Court
Name of Complainant Manasa
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myself Manasa i have applied for Mudra Loan of 50,000 for they have taken the pan card, adhar card, bank account number everything but after that he told me to pay processing charges of 1500 rupees like that so i have paid it through phone pay after that i have got msg like you have […]

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Money not credited in my account but still sending message for loan repayment

Posted on by Consumer Court
Name of Complainant Yashika Dhir
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been applying for a loan but money has not credit into my account but still threatening me and sending messages for a loan repayment and legal action will take against me. I am trying to contact customer support but I didn’t get any kind of response. They trying to send me messages for […]

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MONEY SCAMMERS IN TELEGRAM

Posted on by Consumer Court
Name of Complainant Aman
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Purchased A Product Through Telegram Group But Their Scammers .After Taking Money From My Hand And Then They Blocked Me.I Tried Contacting Him Several Times But To No Avail. I Fell Victim To This Scam Yesterday 29-4-2023 . 3300 Rupees Gone From My Hand I Have Proof Of That I Have All The Proof […]

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Lotus365.in scam

Posted on by Consumer Court
Name of Complainant Sandip borekar
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Refused to withdraw my winning amount and they cancel transaction and saying play game sir. When you guys only saying 24 hours withdrawal then how can you cancel someone withdrawal. This ppeople think dont win money play games more and losse money in this app only. They are very fraud people my 40000 deposit also […]

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Lost money

Posted on by Consumer Court
Name of Complainant Syed mohiyuddin irfan
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They pinged on Whatsapp first asking if Id be interested in a part time social media job. When I said yes, they asked me download telegram and added me to groups. Once that was done they gave tasks to follow Social media profiles. And then they said there are tasks that are prepaid. First they […]

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